SOLENT VILLAGE MANAGEMENT COMPANY LIMITED

Overview

Company Name	SOLENT VILLAGE MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02544436
Jurisdiction	England/Wales
Date of Creation	Oct 01, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOLENT VILLAGE MANAGEMENT COMPANY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is SOLENT VILLAGE MANAGEMENT COMPANY LIMITED located?

Registered Office Address	C/O Workman Llp 7th Floor 3 Newbridge Sq. SN1 1BY Swindon United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SOLENT VILLAGE MANAGEMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
LUCKSTONE RESIDENTS ASSOCIATION LIMITED	Oct 01, 1990	Oct 01, 1990

What are the latest accounts for SOLENT VILLAGE MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SOLENT VILLAGE MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2026
Next Confirmation Statement Due	Dec 14, 2026
Next Confirmation Statement Made Up To	Nov 30, 2025
Overdue	No

What are the latest filings for SOLENT VILLAGE MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jun 26, 2026	Appointment of Ms Vanessa Jemmott-James as a secretary on May 28, 2026	2 pages	AP03

Jun 26, 2026	Termination of appointment of Alison Wellman as a secretary on May 28, 2026	1 pages	TM02

Jun 18, 2026	Registered office address changed from Minton Place Station Road Swindon SN1 1DA to C/O Workman Llp 7th Floor 3 Newbridge Sq. Swindon SN1 1BY on Jun 18, 2026	1 pages	AD01

Jan 19, 2026	Confirmation statement made on Nov 30, 2025 with updates	5 pages	CS01

Sep 30, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Dec 20, 2024	Confirmation statement made on Nov 30, 2024 with updates	5 pages	CS01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

Jul 24, 2024	Termination of appointment of Jason Mark Williams as a director on Dec 14, 2023	1 pages	TM01

Jul 09, 2024	Secretary's details changed for Alison Wellman on Jul 09, 2024	1 pages	CH03

Nov 30, 2023	Confirmation statement made on Nov 30, 2023 with no updates	3 pages	CS01

Sep 27, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Apr 19, 2023	Appointment of Mr Jason Tannen as a director on Feb 08, 2023	2 pages	AP01

Feb 14, 2023	Appointment of Mr Jason Mark Williams as a director on Feb 08, 2023	2 pages	AP01

Feb 14, 2023	Termination of appointment of Paul Brett Foster as a director on Feb 08, 2023	1 pages	TM01

Nov 07, 2022	Confirmation statement made on Nov 07, 2022 with updates	5 pages	CS01

Aug 03, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Oct 20, 2021	Confirmation statement made on Oct 20, 2021 with updates	5 pages	CS01

Aug 28, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Nov 05, 2020	Secretary's details changed for Alison Wellman on Oct 08, 2020	1 pages	CH03

Oct 02, 2020	Confirmation statement made on Oct 02, 2020 with updates	5 pages	CS01

Oct 01, 2020	Director's details changed for Mr Mark Geoffrey Smith on Jun 22, 2020	2 pages	CH01

Sep 17, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Jan 07, 2020	Appointment of Mr Mark Geoffrey Smith as a director on Nov 30, 2019	2 pages	AP01

Jan 07, 2020	Termination of appointment of Simon John Newton as a director on Nov 30, 2019	1 pages	TM01

Jan 07, 2020	Appointment of Mr Robert Davis as a director on Nov 30, 2019	2 pages	AP01

View All Filings

Who are the officers of SOLENT VILLAGE MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JEMMOTT-JAMES, Vanessa 7th Floor 3 Newbridge Sq. SN1 1BY Swindon C/O Workman Llp United Kingdom	May 28, 2026		Secretary	7th Floor 3 Newbridge Sq. SN1 1BY Swindon C/O Workman Llp United Kingdom				349873660001
DAVIS, Robert Minton Place Station Road SN1 1DA Swindon C/O Workman Llp United Kingdom	Nov 30, 2019		Director	Minton Place Station Road SN1 1DA Swindon C/O Workman Llp United Kingdom	England	British	1969-1	258206780001
SMITH, Mark Geoffrey 7th Floor 3 Newbridge Sq. SN1 1BY Swindon C/O Workman Llp United Kingdom	Nov 30, 2019		Director	7th Floor 3 Newbridge Sq. SN1 1BY Swindon C/O Workman Llp United Kingdom	England	British	1971-12	208449360003
TANNEN, Jason 7th Floor 3 Newbridge Sq. SN1 1BY Swindon C/O Workman Llp United Kingdom	Feb 08, 2023		Director	7th Floor 3 Newbridge Sq. SN1 1BY Swindon C/O Workman Llp United Kingdom	United Kingdom	British	1984-6	308097740001
BIRDWOOD, Gordon Thomas 12 Caxton Street SW1H 0QS London Alliance House England	Jul 01, 2013	Jan 15, 2017	Secretary	12 Caxton Street SW1H 0QS London Alliance House England				180067710001
DUFFIELD, David Mark Johnston 58 West Chiltern Woodcote RG8 0SG Reading Berkshire	Jun 25, 1999	Jul 23, 2001	Secretary	58 West Chiltern Woodcote RG8 0SG Reading Berkshire		British		49654480002
EVANS, David Malcolm Stratton House Stratton Street W1J 8LA London		Jan 12, 1993	Secretary	Stratton House Stratton Street W1J 8LA London		British		10265160001
FERGUSON, Iain Donald 2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire	Feb 28, 1994	Sep 25, 1996	Secretary	2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire		British		10297860001
LYNE, Sarah Jane 11 Abelia Close West End GU24 9PG Woking Surrey	Sep 25, 1996	Jun 25, 1999	Secretary	11 Abelia Close West End GU24 9PG Woking Surrey		British		49635520003
READ, Jonathan David 179 Tanworth Lane Shirley B90 4BZ Solihull West Midlands	Jul 23, 2001	Jun 25, 2007	Secretary	179 Tanworth Lane Shirley B90 4BZ Solihull West Midlands		British		77460610002
SWAIN, John Kenneth 77 Grosvenor Street W1A 2BT London	Jan 12, 1993	Feb 28, 1994	Secretary	77 Grosvenor Street W1A 2BT London		British		33262350001
WELLMAN, Alison 7th Floor 3 Newbridge Sq. SN1 1BY Swindon C/O Workman Llp United Kingdom	Jan 15, 2015	May 28, 2026	Secretary	7th Floor 3 Newbridge Sq. SN1 1BY Swindon C/O Workman Llp United Kingdom				194884940001
ANCOSEC LIMITED Arlington House Arlington Business Park Theale RG7 4SA Reading Berkshire	Jun 25, 2007	Jul 01, 2013	Secretary	Arlington House Arlington Business Park Theale RG7 4SA Reading Berkshire				111724450001
ALLEN, Godfrey Alwin 45 Burnt Oak SL6 9RN Cookham Berkshire	Nov 02, 1994	Jun 25, 1996	Director	45 Burnt Oak SL6 9RN Cookham Berkshire		British	1936-4	5368530001
AUSTEN, Jonathan Martin Lygon Croft Sandy Way KT11 2EY Cobham Surrey	Sep 30, 2006	May 28, 2008	Director	Lygon Croft Sandy Way KT11 2EY Cobham Surrey	United Kingdom	British	1956-6	51921200001
BATES, Julian Francis 12 Caxton Street SW1H 0QS London Alliance House England	Jul 24, 2013	Jan 15, 2015	Director	12 Caxton Street SW1H 0QS London Alliance House England	United Kingdom	British	1963-7	180579720001
CANN, Jane Denise 87 Surbiton Court St Andrews Square KT6 4EE Surbiton Surrey	Mar 14, 1994	Sep 14, 1998	Director	87 Surbiton Court St Andrews Square KT6 4EE Surbiton Surrey		British	1959-7	5368540002
CHAPMAN, Piers Christopher 12 Caxton Street SW1H 0QS London Alliance House England	Jul 01, 2013	Nov 30, 2019	Director	12 Caxton Street SW1H 0QS London Alliance House England	United Kingdom	British	1971-5	179748970001
CHATER, Beth Salena Langham Lodge Bucklebury Alley RG18 9NH Newbury Berkshire	Sep 14, 1998	Oct 31, 2008	Director	Langham Lodge Bucklebury Alley RG18 9NH Newbury Berkshire	United Kingdom	British	1961-5	60464290003
CORNELL, James Martin Arlington House Arlington Business Park, Theale RG7 4SA Reading Arlington House Berkshire England	Dec 31, 2009	Jul 01, 2013	Director	Arlington House Arlington Business Park, Theale RG7 4SA Reading Arlington House Berkshire England	England	British	1974-1	148803950001
DAVIS, Robert Minton Place Station Road SN1 1DA Swindon C/O Workman Llp United Kingdom	Mar 31, 2019	Nov 30, 2019	Director	Minton Place Station Road SN1 1DA Swindon C/O Workman Llp United Kingdom	England	British	1969-1	258206780001
DEIGMAN, Patrick Frith Hill House Frith Hill HP16 0QR Great Missenden Buckinghamshire	Feb 28, 1994	Sep 30, 2006	Director	Frith Hill House Frith Hill HP16 0QR Great Missenden Buckinghamshire	United Kingdom	British	1952-2	37099910001
DUFFIELD, David Mark Johnston 58 West Chiltern Woodcote RG8 0SG Reading Berkshire	Sep 14, 1998	Sep 14, 2007	Director	58 West Chiltern Woodcote RG8 0SG Reading Berkshire	England	British	1949-3	49654480002
EVANS, Howard 12 Caxton Street SW1H 0QS London Alliance House United Kingdom	Jul 29, 2014	Nov 30, 2019	Director	12 Caxton Street SW1H 0QS London Alliance House United Kingdom	England	British	1966-7	190444420001
FERGUSON, Iain Donald 2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire	Feb 28, 1994	Sep 25, 1996	Director	2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire	United Kingdom	British	1955-4	10297860001
FLETCHER, David Jonathan Richard Stratton House Stratton Street W1X 5FE London		Jan 12, 1993	Director	Stratton House Stratton Street W1X 5FE London	United Kingdom	British	1942-11	10597290001
FLYNN, James Joseph Cheapside EC2V 6DZ London 80 United Kingdom	Jan 15, 2015	Mar 31, 2019	Director	Cheapside EC2V 6DZ London 80 United Kingdom	United Kingdom	Irish	1957-5	194327880001
FOSTER, Paul Brett 1650 Parkway Solent Business Park, Whiteley PO15 7AH Fareham Craigard Property Trading Ltd Hampshire United Kingdom	May 09, 2019	Feb 08, 2023	Director	1650 Parkway Solent Business Park, Whiteley PO15 7AH Fareham Craigard Property Trading Ltd Hampshire United Kingdom	Guernsey	British	1957-3	258790220001
HILL, Martin Robert Vincent 158 Trevelyan Road SW17 9LW London	Jun 25, 1996	Sep 14, 1998	Director	158 Trevelyan Road SW17 9LW London		British	1963-3	48654000003
JOHNSTON, Andrew James Langford GL7 3LF Nr Lechlade Langford Grange Gloucestershire	Jun 30, 2008	Jul 01, 2013	Director	Langford GL7 3LF Nr Lechlade Langford Grange Gloucestershire	United Kingdom	British	1958-10	131001620001
JONES, Nicholas Andrew De Burgh Cheapside EC2V 6EE London 80 England England	Jan 15, 2015	May 19, 2016	Director	Cheapside EC2V 6EE London 80 England England	United Kingdom	British	1981-1	182931880001
LYALL, Stephen Charles 77 Grosvenor Street W1A 2BT London	Jan 12, 1993	Feb 28, 1994	Director	77 Grosvenor Street W1A 2BT London		British	1948-5	44917590001
MARSHALL, Michael James Ettrick 14 Palmerston House W8 7PU London	Jan 12, 1993	Feb 28, 1994	Director	14 Palmerston House W8 7PU London	United Kingdom	British	1947-4	35562920001
MOHANLAL, Satish 21 Mostyn Gardens NW10 5QU London	Oct 31, 2008	Mar 30, 2009	Director	21 Mostyn Gardens NW10 5QU London		British	1964-4	51579180001
MURRAY, Nicholas Stuart Granville Oak House 51 Oxshott Way KT11 2RU Cobham Surrey	Jun 25, 1996	Sep 14, 1998	Director	Oak House 51 Oxshott Way KT11 2RU Cobham Surrey	United Kingdom	British	1962-6	29664370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOLENT VILLAGE MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Craigard Prospect (Sbp) Limited

Jun 06, 2018

London Wall,

EC2M 5PS London,

Salisbury House,

United Kingdom

Yes

Legal Form	Corporate
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	11101259

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Craigard Prospect (Sbp) Nominees Limited

Jun 06, 2017

London Wall,

EC2M 5PS London,

Salisbury House,

United Kingdom

Yes

Legal Form	Corporate
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	11101296

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Coif Nominees Limited

Apr 06, 2016

Canada Square

E14 5HQ London

England

Yes

Legal Form	Private Company Limited By Guarantee Without Share Capital
Country Registered	England
Legal Authority	Companies Act 2016
Place Registered	England And Wales
Registration Number	00745761

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SOLENT VILLAGE MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 31, 2018		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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